Find Lawyers in London, United Kingdom for Criminal Practice
Criminal Practice - London, United Kingdom
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Simon Airey focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money laundering, tax and fraud inquiries, data breaches, dawn raids, asset tracing, international enforcement and corporate compliance issues. He has conducted a wide range of investigations and corporate defence assignments in different sectors, including construction, defence, financial services, gambling, oil and gas, logistics, pharmaceuticals and ...
Stephen Pollard is a seasoned litigator with more than 30 years of experience in the full spectrum of business crime and securities enforcement work. During his career, Mr. Pollard has been involved in most of the significant business crime investigations and prosecutions brought by the UK authorities. Mr. Pollard has particular experience in representing senior individuals from public and private companies, including those from the financial services sector. In addition, Mr. Pollard is regul...
Joanna Harris is a Senior Associate in the Special Matters and Government Investigations practice in King & Spalding’s London office. She advises on sensitive investigations, compliance matters and related litigation. She is recognised in the Legal 500 UK for Regulatory Investigations and Corporate Crime and has been ranked a “Rising Star” in the 2022 edition. Joanna regularly conducts internal investigations and compliance reviews and advises on criminal and regulatory ...
Zahra Mashhood’s practice focuses on cross-border investigations, both regulatory and internal, in relation to fraud, bribery, corruption, money laundering, competition and sanctions breaches. Ms. Mashhood has assisted corporations and individuals in proceedings brought by the U.K. Serious Fraud Office, Financial Conduct Authority, Competition and Markets Authority, Office of Financial Sanctions Implementation, as well as the U.S. Department of Justice, Department of Financial Services ...
Vanessa McGoldrick advises clients on a broad range of cross-border regulatory, criminal and civil investigations and financial crime matters, including bribery and corruption, money laundering, financial sanctions, fraud and tax evasion. Ms. McGoldrick has represented clients before a range of U.K. prosecutors and regulators, including the Financial Conduct Authority, Serious Fraud Office, Her Majesty’s Revenue and Customs, Office of Financial Sanctions Implementation, Competition and ...
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